1
SC GLOBAL TUBULAR SOLUTIONS EUROPE LIMITED - 2023-07-20
SNRDCO 3152 LIMITED - 2014-01-31
Vintners' Place, 68 Upper Thames Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
Harleyford Marina, Henley Road, Marlow, BuckinghamshireCorporate (5 parents)
Equity (Company account)
3,233,772 GBP2023-06-30
Person with significant control
2021-10-29 ~ nowCIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3a Chemin Jean-baptiste Vandelle, Versoix, SwitzerlandCorporate (1 parent)
Beneficial owner
2017-02-17 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
CIF 8 - Ownership of voting rights - More than 25% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
4
SUMMIT EXPLORATION AND PRODUCTION LIMITED - 2022-07-08
1 Park Row, Leeds, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Vintners Place, 68 Upper Thames Street, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2022-06-14 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
6
DWSCO 2691 LIMITED - 2007-02-01
Vintners Place, 68 Upper Thames Street, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
7
Vintners' Place, 68 Upper Thames Street, London, EnglandCorporate (4 parents)
Person with significant control
2021-09-17 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
8
Vintners' Place 68 Upper Thames Street, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
9
Vintners' Place, 68 Upper Thames Street, London, EnglandCorporate (9 parents, 1 offspring)
Person with significant control
2023-10-30 ~ nowCIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SUMMIT AGRO EUROPE LIMITED - 2010-01-04
SUMMIT AGRO HOLDINGS LIMITED - 1997-03-12
SASTREK LIMITED - 1995-07-27
Vintners Place, 68 Upper Thames Street, LondonCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
SUMICORP FINANCE LTD. - 1992-08-04
Vintners Place, 68 Upper Thames Street, LondonCorporate (6 parents)
Person with significant control
2024-09-26 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
SUMITOMO CORPORATION EUROPE LIMITED - 1998-12-31
Vintners Place, 68 Upper Thames Street LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
SUMITOMO CORPORATION EUROPE PLC - 2004-03-29
SUMITOMO CORPORATION (UK) PLC - 1998-12-31
Vintners' Place, 68 Upper Thames Street, LondonCorporate (5 parents, 7 offsprings)
Person with significant control
2025-01-30 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
14
Vintners' Place, 68 Upper Thames Street, LondonCorporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
15
Vintners' Place, 68 Upper Thames Street, London, EnglandCorporate (3 parents)
Person with significant control
2020-10-14 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
16
Vintners' Place, 68 Upper Thames Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-09-26 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
Vintners' Place, 68 Upper Thames Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-09-26 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
SUMMIT GLOBAL DATACENTER MANAGEMENT LTD. - 2014-10-22
Vintners' Place, 68 Upper Thames Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
19
DWSCO 2160 LIMITED - 2001-07-09
Vintners' Place, 68 Upper Thames Street, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
20
DWSCO 2223 LIMITED - 2001-12-05
One Fleet Place, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
21
Vintners' Place, 68 Upper Thames Street, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
22
Vintners' Place, 68 Upper Thames Street, LondonCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
23
Emma Cray. Pricewaterhousecoopers Llp Central Square, 29 Wellingston Street, Leeds, EnglandDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE